Cases 31 - 40 of 82
United States of America v. Funds in the amount of $152,140 in United States Currency
as 1:2014cv06571
Plaintiff:
United States of America
Defendant:
Funds in the amount of $152,140 in United States Currency
Claimant:
Yarrow Rain King
Cause Of Action: 21 U.S.C. § 0881
USA v. BEECHCRAFT KING AIR 200 AIRCRAFT
as 5:2014cv00131
Plaintiff:
USA
Defendant:
BEECHCRAFT KING AIR 200 AIRCRAFT
Cause Of Action: 49 U.S.C. § 1471
United States of America v. Approximately $16,750.00 in U.S. Currency et al
as 2:2014cv01661
Plaintiff:
United States of America
Defendant:
Approximately $16,750.00 in U.S. Currency, Approximately $97,438.70 seized from Wells Fargo Bank Account Number 7988959974, Approximately $1,084.00 seized from Wells Fargo Bank Account Number 7988948290 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida
as 1:2014cv22439
Plaintiff:
United States of America
Defendant:
$535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida and One 1981 Beechcraft Super King Air, Model B200
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Seized King Aircraft
as 4:2014cv00483
Plaintiff:
United States of America
Defendant:
One Seized King Aircraft
Movant:
Emer Adel Chehab
Cause Of Action: Motion for Return of Property
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa et al
as 1:2014cv00059
Plaintiff:
United States of America
Defendant:
142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa, 1611 8th Street, Des Moines, Polk County, Iowa, 1704 Martin Luther King, Jr. Parkway, Des Moines, Polk County, Iowa and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property Seized From Ryon D. King et al
as 5:2014cv00225
Plaintiff:
United States of America
Defendant:
Personal Property Seized From Ryon D. King, $9,394.00 in U. S. Currency and A 2004 BMW 745Li
Cause Of Action: 18 U.S.C. § 981
United States of America v. Fifty-Nine (59) Firearms
as 4:2014cv00074
Plaintiff:
United States of America
Defendant:
Fifty-Nine (59) Firearms
Claimant:
Ortiz Custom Guns LLC , Virgil A. Grace , Patricia A. Grace and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 5934 King Trail, Corpus Christi, Texas et al
as 1:2013cv01147
Claimant:
Personal Representative of the Estate of Armando G. Gutierrez, Dora Gutierrez and Tax Assessor of Nueces County, Texas
Plaintiff:
United States of America
Defendant:
5934 King Trail, Corpus Christi, Texas 78414
Cause Of Action: 49 U.S.C. § 781
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